GLOBAL SINGLE SOURCE LIMITED
Company number 04811611 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 11 May 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with updates · 4 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 Jul 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-26 with updates · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Mar 2022 | Appointment of Mrs Sondra Westman as a director on 2022-03-23 · 2 pages | View document |
| 28 Mar 2022 | Appointment of Mr Paul Gower as a director on 2022-03-23 · 2 pages | View document |
| 28 Mar 2022 | Appointment of Mrs Susan Gower as a director on 2022-03-23 · 2 pages | View document |
| 28 Mar 2022 | Appointment of Mr Steven Westman as a director on 2022-03-23 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 3 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 17 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 12 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048116110001 | View document |
| 3 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE EVANS | View document |
| 9 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM C/O PETER EVANS 18 KNOLL DRIVE STYVECHALE COVENTRY CV3 5BT | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 23 Nov 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 22 Dec 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 15 Dec 2014 | 01/08/13 STATEMENT OF CAPITAL GBP 250 | View document |
| 15 Dec 2014 | 01/08/13 STATEMENT OF CAPITAL GBP 250 | View document |
| 17 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE EVANS / 17/09/2014 | View document |
| 29 Aug 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 18 Nov 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM C/O CEDAR ASSOCIATES 97 CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5PF | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL REES | View document |
| 30 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 30 Jul 2013 | TERMINATE DIR APPOINTMENT | View document |
| 17 Jul 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 8 Jul 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jul 2013 | 08/07/13 STATEMENT OF CAPITAL GBP 50 | View document |
| 29 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048116110001 | View document |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 28 Jun 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE EVANS / 25/06/2010 | View document |
| 29 Jun 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REES / 25/06/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 21 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM C/O CEDAR ASSOCIATES 263 CEDAR ROAD NUNEATON WARWICKSHIRE CV10 9DG | View document |
| 21 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Jul 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM C/O LDP 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 2 CHURCH STREET WARWICK WARWICKSHIRE CV34 4AB | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 | View document |
| 29 Aug 2003 | SECRETARY RESIGNED | View document |
| 23 Aug 2003 | DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: DRIVELINE HOUSE, TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3ER | View document |
| 22 Jul 2003 | SECRETARY RESIGNED | View document |
| 22 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2003 | DIRECTOR RESIGNED | View document |
| 22 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |